SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

MINERACAO USIMINAS S.A.

Direct relationships & discovery leads

12 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
12
Source-attributed rows
5
Unconfirmed leads
7
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MINERACAO USIMINAS S.A.Published identifier cross-referenceSource-attributed relationshipMINERACAO USIMINAS S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO USIMINAS S.A.Published identifier cross-referenceSource-attributed relationshipMINERACAO USIMINAS S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO USIMINAS S.A.Published identifier cross-referenceSource-attributed relationshipMINERACAO USIMINAS S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMANDA MENDES DE SOUZA MAGGERegistered corporate role inSource-attributed relationshipMINERACAO USIMINAS S.A.Current status not suppliedFrom: 2026-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO USIMINAS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO USIMINAS S.A.Current status not suppliedFrom: 2010-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINA OESTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO USIMINAS S.A.Current status not suppliedFrom: 2010-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINA LESTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO USIMINAS S.A.Current status not suppliedFrom: 2010-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO USIMINAS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO USIMINAS S.A.Current status not suppliedFrom: 2010-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINA CENTRALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO USIMINAS S.A.Current status not suppliedFrom: 2010-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO USIMINAS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMINERACAO USIMINAS S.A.Current status not suppliedFrom: 2010-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO MARTINS CHIARDELLIRegistered corporate role inSource-attributed relationshipMINERACAO USIMINAS S.A.Current status not suppliedFrom: 2026-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINERACAO USIMINAS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedMineração UsiminasCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence32 loaded links · 18 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
25
25 visible
Loaded links
32
12 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
MINERACAO USIMINAS S.A.ORGMINERACAO USIMINAS S.A.ORGMINERACAO USIMINAS S.A.ORGMINERACAO USIMINAS S.A.ORGAMANDA MENDES DE SOUZA…ORGMINERACAO USIMINAS S.A.ORGMINA OESTEORGMINA LESTEORGMINERACAO USIMINAS S.A.ORGMINA CENTRALORGMINERACAO USIMINAS S.A.ORGLEANDRO MARTINS CHIARD…ORGMineração UsiminasORGMINERACAO USIMINAS S.A…ORGTERMINAL DE CARGAS DE …ORGWILFRED THEODOOR BRUIJNORGMODAL TERMINAL DE GRAN…ORGTERMINAL DE CARGAS DE …ORGRUA FELIX LOPES COELHO…ORGDISTRITO POVOADO DE SA…ORGFAZENDA SANTO ANTONIO …ORGAVENIDA DO CONTORNO 65…ORGFAZENDA SAMAMBAIA S/N …ORGAVENIDA PEDRO LINHARES…ORGLEANDRO MARTINS CHIARD…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.